Company NameBMG Restaurant Holdings Ltd
Company StatusDissolved
Company Number11692557
CategoryPrivate Limited Company
Incorporation Date22 November 2018(5 years, 4 months ago)
Dissolution Date5 September 2023 (6 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gursel Gurgur
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2018(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address6 Holyport Road
London
SW6 6LZ
Director NameMr Timucin Kaan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish,Cypriot
StatusResigned
Appointed22 November 2018(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5th Floor, Kings Court 2-16 Goodge Street
London
W1T 2QA

Location

Registered Address617-619 Fulham Road
London
SW6 5UQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 November 2020Confirmation statement made on 21 November 2020 with updates (4 pages)
29 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 November 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
19 June 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
28 February 2019Registered office address changed from 3rd Floor, Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA on 28 February 2019 (1 page)
22 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-22
  • GBP 2
(26 pages)